ASHWOOD BAKER INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

07313348

Incorporation date

13/07/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2010)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2025

Application to strike the company off the register

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

24/10/2024

Director's details changed for Mr Lee Robinson on 2024-10-17

View PDF (2 pages)

06/03/2024

Full accounts made up to 2023-04-30

View PDF (15 pages)

25/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (4 pages)

24/10/2023

Change of details for Ajm Healthcare Group Limited as a person with significant control on 2023-10-20

View PDF (2 pages)

06/09/2023

Termination of appointment of Paul Nicholas Ballard as a director on 2023-08-07

View PDF (1 pages)

06/09/2023

Appointment of Mr Lee Robinson as a director on 2023-09-05

View PDF (2 pages)

10/08/2023

Registered office address changed from 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF England to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on 2023-08-10

View PDF (1 pages)

01/05/2023

Full accounts made up to 2022-04-30

View PDF (15 pages)

20/03/2023

Registration of charge 073133480004, created on 2023-03-17

View PDF (71 pages)

04/11/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (4 pages)

21/09/2022

Director's details changed for Mr Stephen Robert Peck on 2022-09-21

View PDF (2 pages)

31/01/2022

Full accounts made up to 2021-04-30

View PDF (15 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (4 pages)

25/10/2021

Director's details changed for Mr Paul Nicholas Ballard on 2021-10-24

View PDF (2 pages)

14/07/2021

Registration of charge 073133480003, created on 2021-07-06

View PDF (69 pages)

28/05/2021

Satisfaction of charge 073133480001 in full

View PDF (1 pages)

28/05/2021

Satisfaction of charge 073133480002 in full

View PDF (1 pages)

09/02/2021

Full accounts made up to 2020-04-30

View PDF (17 pages)

27/10/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

30/01/2020

Full accounts made up to 2019-04-30

View PDF (17 pages)

31/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

25/10/2019

Change of details for Monaco 123 Limited as a person with significant control on 2018-11-07

View PDF (2 pages)

10/06/2019

Auditor's resignation

View PDF (1 pages)

13/05/2019

Termination of appointment of Mark Phillip Perress as a director on 2019-04-30

View PDF (1 pages)

20/12/2018

Group of companies' accounts made up to 2018-04-30

View PDF (31 pages)

01/11/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

23/10/2018

Notification of Monaco 123 Limited as a person with significant control on 2018-09-10

View PDF (2 pages)

23/10/2018

Cessation of John Maclean as a person with significant control on 2018-09-10

View PDF (1 pages)

26/09/2018

Resolutions

View PDF (10 pages)

17/09/2018

Statement of capital following an allotment of shares on 2018-09-10

View PDF (3 pages)

17/09/2018

Registered office address changed from 65 Warren Road Uxbridge UB10 8AD to 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF on 2018-09-17

View PDF (1 pages)

14/09/2018

Cessation of Martin John Dixon as a person with significant control on 2018-09-10

View PDF (1 pages)

14/09/2018

Termination of appointment of Martin John Dixon as a director on 2018-09-10

View PDF (1 pages)

14/09/2018

Appointment of Mr Mark Phillip Perress as a director on 2018-09-10

View PDF (2 pages)

14/09/2018

Appointment of Mr Paul Nicholas Ballard as a director on 2018-09-10

View PDF (2 pages)

14/09/2018

Appointment of Mr Stephen Robert Peck as a director on 2018-09-10

View PDF (2 pages)

12/09/2018

Registration of charge 073133480002, created on 2018-09-10

View PDF (22 pages)

12/09/2018

Registration of charge 073133480001, created on 2018-09-10

View PDF (45 pages)

23/08/2018

Second filing of Confirmation Statement dated 24/10/2016

View PDF (11 pages)

18/07/2018

Second filing of Confirmation Statement dated 24/10/2016

View PDF (5 pages)

18/07/2018

Second filing of Confirmation Statement dated 24/10/2017

View PDF (5 pages)

12/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

01/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (4 pages)

03/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

03/11/2016

24/10/16 Statement of Capital gbp 1080

View PDF (6 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

10/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

10/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

28/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

07/02/2014

Statement of capital following an allotment of shares on 2014-01-10

View PDF (4 pages)

27/01/2014

Resolutions

View PDF (3 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

30/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (3 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

09/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (3 pages)

18/10/2011

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

18/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (3 pages)

20/01/2011

Current accounting period shortened from 2011-07-31 to 2011-04-30

View PDF (3 pages)

15/09/2010

Statement of capital following an allotment of shares on 2010-09-07

View PDF (6 pages)

13/07/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

24/10/2025

Last change occurred

30/04/2023

Accounts

Full

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peck, Stephen Robert	Director	10/09/2018 - Present	12
Mr Martin John Dixon	Director	13/07/2010 - 10/09/2018	11
Ballard, Paul Nicholas	Director	10/09/2018 - 07/08/2023	14
Perress, Mark Phillip	Director	10/09/2018 - 30/04/2019	7
Robinson, Lee	Director	05/09/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASHWOOD BAKER INVESTMENTS LIMITED

ASHWOOD BAKER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 13/07/2010 with the registered office located at 1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes MK14 6ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHWOOD BAKER INVESTMENTS LIMITED?

ASHWOOD BAKER INVESTMENTS LIMITED is currently Dissolved. It was registered on 13/07/2010 and dissolved on 29/07/2025.

Where is ASHWOOD BAKER INVESTMENTS LIMITED located?

ASHWOOD BAKER INVESTMENTS LIMITED is registered at 1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes MK14 6ET.

What does ASHWOOD BAKER INVESTMENTS LIMITED do?

ASHWOOD BAKER INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASHWOOD BAKER INVESTMENTS LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.